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How are the risks associated with list verification managed in the context of digital commercial transactions and cryptocurrencies in Bolivia?
In the context of digital commercial transactions and cryptocurrencies in Bolivia, the management of risks associated with list verification is addressed through the implementation of digital security protocols and collaboration with specialized regulators. Companies ensure they comply with specific cryptocurrency regulations and apply cybersecurity measures to mitigate risks related to possible illicit activities in digital environments.
Can a third party buy seized goods at an auction in Peru if they are neither the debtor nor the creditor?
Yes, in Peru, a third party can buy seized assets at auction, even if they are neither the debtor nor the creditor. Auctions are usually open to the public, and any interested person can participate as a bidder. The successful bidder acquires legal ownership of the goods once payment is made.
What are the rights of children in cases of marriage or de facto union of their foreign parents in Peru?
In cases of marriage or de facto union of foreign parents in Peru, the children have the same rights as in cases of Peruvian parents. They have the right to be recognized as legitimate children and to enjoy the rights and benefits that derive from that relationship. Furthermore, they have the right to be adequately cared for, protected and fed, as well as to receive education and emotional support. The nationality of the parents does not affect the rights of the children recognized by Peruvian legislation.
What is the process to request a tax refund in Colombia?
The process to request a tax refund in Colombia varies depending on the type of tax and the particular situation. In general, you must submit an application to the corresponding entity, such as the DIAN (National Tax and Customs Directorate), providing the necessary documentation and evidence. The entity will evaluate the request and, if the requirements are met, will proceed to refund the tax.
What are the best practices to evaluate organizational culture in personnel selection in Mexico?
Evaluating the organizational culture in Mexico involves analyzing the values, norms and work environment. Best practices include interviews that assess cultural compatibility, reviewing feedback from current employees, and observing how candidates relate to existing staff.
What is extinctive prescription in Brazil?
Extinctive prescription in Brazil is the loss of the right of action due to the passage of time established by law, and is regulated by the Brazilian Civil Code.
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